(e) German.
ESSENTIAL FACT
Santiago, April 29, 2022
Mrs.
Solange Berstein
Chairman
Financial Market Commission
Present
Ref: Communicates Essential Fact
From our consideration:
In accordance with the provisions of current regulations, we inform as an essential fact of
Alemana Seguros S.A., which on April 29, 2022 at 11:00 a.m., carried out the
Ordinary Meeting of Shareholders of the Company, attended by one hundred percent of the
shares issued with voting rights, and in which the following was agreed:
1.
2.
3.
Approval of the Annual Report and Financial Statements for the year
2021.
Approval of the Dividend Distribution Policy.
Failure to distribute final dividend against the result obtained during the year
2021.
Elect as members of the Board of Directors of the Company, for a term of 3 years, the
Messrs. Rolf Gremler Zeh, Claudia Fehlandt Eggers, Ricardo García Holtz, Jorge
Lafrentz Fricke and María Francisca von Wussow Garcés.
It was agreed that directors will be remunerated for their duties during the
Fiscal year 2022.
Appointment for the year 2022 to the firm KPMG Auditores Consultores Limitada
to carry out the external audit of the company.
Designate Fitch Chile as a Limited Risk Classifier and Feller Rate as a Risk Classifier.
Limited risks to make the corresponding risk classification.
Approval without observations of related party transactions for the financial year
2021.
Use the electronic newspaper El Libero (www.ellibero.cl). In case it was not
possible to publish in that medium, use the electronic newspaper La Nación
(www.lanacion.cl) for the publication of subpoenas of shareholders’ meetings and
others that apply.
(e) German.
The details of the agreements taken at the Meeting will be recorded in the respective minutes, which will be
sent in a timely manner.
Without further ado, I sincerely greet you,
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=5abfc82bd1e211eda8e70e9271488278VFdwQmVVMXFRVEJOUkVVeVQwUk5lazVSUFQwPQ==&secuencia=-1&t=1682376108
